0xfa6be2876e17524a55e8dfd909d0ad516c503350

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x12cc685eeb95d3fcdfae0a996e214e51fa6f7548 SKL 2 Delete label? Uniswap Delete label?	5
4	0xd34f5a2f22902e6fe9781585e38f21e2b77fd258	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	4
7	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	4
8	0xa3a9a863ed908aa95cb17e1781aa97e6693bf604	3
9	0x310b92e58f2c234c0cc2c7b01b46d14e8096f2d4	3
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
11	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	3
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
14	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	2
16	0xd84b4436b6aba0fa348c5cf35b4682448e94724a Coins.ph Delete label? Hot Wallet Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	2
19	0x19bf6fe01bcd4e0a637ad8fd28f69da2c34321de	2
20	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
23	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	2
24	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c3a9042e3aa9ef6bb4584d2593cb986dbf3c943	18
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0xd34f5a2f22902e6fe9781585e38f21e2b77fd258	5
6	0x7c3389add1b47c13d7ec89c69d8581afddf3c943	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	3
9	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	3
10	0x310b92e58f2c234c0cc2c7b01b46d14e8096f2d4	3
11	0xe435a50919a2b46426e7b2967d0f1b02fa3759a1	2
12	0x2913e3549985eefc445d2c90895982efd8f2d0ba	2
13	0x7c3a6fe8c138e6763396c5c4e49c57f41cc9c943	2
14	0xbb77b1b53ce8f903b8b4854b90b3741e862ab4f6	2
15	0x288a91d16d6d5f908da73692aa4f122bc0a1aade	2
16	0x7c3adf33ef0868e92170737d9e0eba8774b3c943	2
17	0xe433fa1cd980f9ca57f4fa3df55da58eb13759a1	2
18	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
19	0x20cdef2b322a15a3a50815518f1b951296d1901c	1
20	0xbb7f41d0166ee2f7b0ea40b5beeea9176f4fb4f6	1
21	0xbb7fb6be8ee0420fe586747fc6b2189c4453b4f6	1
22	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	1
23	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
24	0x1c2bfc250f28d36106601a3a369c88b179d6316e	1
25	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1